{"entity":{"id":"3c3c7338-d7cc-57d8-b255-cb77765120d1","name":"WANDERLUST SALES & MARKETING ENTERPRISES VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85048082","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"3cf95e6d-b5ff-5a1b-b541-40a47d4c1827","name":"LEE, SUE-ANN FRANCIENA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3cf95e6d-b5ff-5a1b-b541-40a47d4c1827","fromName":"LEE, SUE-ANN FRANCIENA","to":"3c3c7338-d7cc-57d8-b255-cb77765120d1","toName":"WANDERLUST SALES & MARKETING ENTERPRISES VBA","role":"managing director of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/85048082"}],"source":"corpus"}